Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Lalitendu Jena
Lalitendu Jena
Managing Director
almost 22 years ago

Past Directors

Ratnamanjari Nayak
Ratnamanjari Nayak
Additional Director
almost 8 years ago
Sibabrata Khadanga
Sibabrata Khadanga
Additional Director
almost 8 years ago
Nibedita Sahoo
Nibedita Sahoo
Director
over 19 years ago

Documents

Form MGT-7-15102019_signed
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-03022018_signed
Notice of resignation;-29012018
Evidence of cessation;-29012018
Form MGT-14-25012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Optional Attachment-(1)-25012018
Letter of appointment;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Form DIR-12-15012018_signed
Interest in other entities;-15012018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017